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Internal control system as means of fraud control in deposit taking financial institutions in Imenti North Sub-County
(IISTE, 2015)
The purpose of the study was to establish the relationship between internal control systems (ICS) and fraud
control in deposit taking financial institutions. ICS was analyzed based on its component which include;
Control ...
Analysis of factors influencing access to credit services by women entrepreneurs in Kenya
(IISTE, 2014)
The purpose of this study was to analyze the factors influencing access to credit services by women
entrepreneurs in Kenya; a case of Isiolo town. Entrepreneurship has been regarded as a major contributing
factor to the ...
Moderating Effect of Government Regulations on Internal Control System and Fraud Prevention. A Case Banking Sector in Kenya
(2020)
The main purpose of the study was to establish the moderating effect of government regulations on the relationship
between internal control system and fraud prevention in baking sector. Structured questionnaire was used ...
Risk Assessment and Fraud Prevention in Banking Sector
(2020)
The objective of the study was to assess the effect of risk assessment on fraud prevention in banking industry in
Kenya. The study involved all banks in Kenya. Descriptive and correlational research designs were used in ...
Financial Statements Manipulations Using Beneish Model and Probit Regression Model. A Case of Banking Sector in Kenya
(2020-03)
The main objective of the study was to establish whether the banks in Kenya were involved
in financial statement manipulations. The study involved all the banks registered and operating in
Kenya and whose financial ...
Use of Control Activities in Fraud Control in Financial Institutions a Case of Financial Institutions in Meru Town, Kenya
(2016-08)
The purpose of the study was to establish the relationship between Control Activities and Fraud
Control in Financial Institutions (Banks and Microfinance Institutions). Control Activities
analyzed were Internal Checks ...
Application Of Internal Control System In Fraud Prevention In Banking Sector
(2020-03)
The main purpose of the study was to establish the effect of internal control system on fraud prevention in banking sector in Kenya. The study
involved all the banks where branch managers, operations managers and cash ...
Earning Management: Analysis of Non-Banking Firms Listed in Nairobi Securities Exchange using Beneish M-Score and Altman Z-Score
(2021-02)
Earning management or manipulation has been that has been used for a long time by the
management of various firms to adjust financial reports to meet certain objectives. This practice has
been used even for fraudulent ...